Braintree
Essex
CM7 5NJ
Secretary Name | Mrs Sarah May |
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Nationality | British |
Status | Current |
Appointed | 24 June 1996(5 days after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 252 Broad Road Braintree Essex CM7 5NJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Telephone | 01376 349012 |
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Telephone region | Braintree |
Registered Address | 252 Broad Road Braintree Essex CM7 5NJ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking North |
Built Up Area | Braintree |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,194 |
Cash | £24,841 |
Current Liabilities | £8,644 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
26 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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23 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
27 March 2022 | Micro company accounts made up to 30 June 2021 (8 pages) |
21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
6 February 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
5 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
2 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
16 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
24 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
3 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
15 July 2017 | Notification of Michael Harvey May as a person with significant control on 15 July 2017 (2 pages) |
15 July 2017 | Notification of Michael Harvey May as a person with significant control on 1 July 2017 (2 pages) |
15 July 2017 | Notification of Michael Harvey May as a person with significant control on 1 July 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
13 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
13 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
5 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-05
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5 September 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
3 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
3 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
25 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
25 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
26 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
26 June 2010 | Director's details changed for Mr Michael Harvey May on 19 June 2010 (2 pages) |
26 June 2010 | Director's details changed for Mr Michael Harvey May on 19 June 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
12 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
14 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
2 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
2 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
18 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
18 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
27 October 2006 | Return made up to 19/06/06; full list of members (6 pages) |
27 October 2006 | Return made up to 19/06/06; full list of members (6 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 August 2005 | Return made up to 19/06/05; full list of members (6 pages) |
3 August 2005 | Return made up to 19/06/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
19 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
19 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
22 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
22 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
18 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
18 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
13 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
13 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
7 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
7 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
23 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
23 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
23 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
27 March 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
27 March 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
5 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
5 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (2 pages) |
14 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
14 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
21 May 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
21 May 1998 | Accounts for a small company made up to 30 June 1997 (1 page) |
11 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
11 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
25 June 1996 | New secretary appointed (1 page) |
25 June 1996 | Director resigned (2 pages) |
25 June 1996 | New director appointed (1 page) |
25 June 1996 | Director resigned (2 pages) |
25 June 1996 | Secretary resigned (2 pages) |
25 June 1996 | Registered office changed on 25/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
25 June 1996 | New director appointed (1 page) |
25 June 1996 | New secretary appointed (1 page) |
25 June 1996 | Secretary resigned (2 pages) |
25 June 1996 | Registered office changed on 25/06/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
19 June 1996 | Incorporation (14 pages) |
19 June 1996 | Incorporation (14 pages) |